OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- SINNO ELECTRONICS CO., LIMITEDSep 30, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSSep 30, 2022
- SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARESep 30, 2022
- TACO LLCSep 30, 2022
- OAO RADIOAVIONIKASep 30, 2022
- OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOSep 30, 2022
- ZAO NTTS MODULSep 30, 2022
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONSep 30, 2022
- NOVASTREAM LIMITEDSep 30, 2022
- LLC VALTEX-STSep 30, 2022
- SIERRA VISTA TRADING LIMITEDSep 29, 2022
- VIRGO MARINESep 29, 2022
- ML HOLDING GROUP LIMITEDSep 29, 2022
- WS SHIPPING CO. LTD.Sep 29, 2022
- TIBALAJI PETROCHEM PRIVATE LIMITEDSep 29, 2022
- SOPHYCHEM HK LIMITEDSep 29, 2022
- CLARA SHIPPING LLCSep 29, 2022
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Sep 29, 2022
- MIDDLE EAST KIMIYA PARS CO.Sep 29, 2022
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKSep 29, 2022
- IRAN'S MORALITY POLICESep 22, 2022
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- JSC ADDITIVE TECHNOLOGIES CENTERSep 15, 2022
- JOINT STOCK COMPANY RESEARCH CENTER ELINSSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVASep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCESSep 15, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVERSep 15, 2022
- JOINT STOCK COMPANY ELEMENTSep 15, 2022
- JSC SCIENTIFIC AND TECHNICAL CENTER ZASLONSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIRSep 15, 2022
- RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- MULTICLET CORPORATIONSep 15, 2022
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESSep 15, 2022
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCSep 15, 2022
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINASep 15, 2022
- LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKASep 15, 2022
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYSep 15, 2022
- LIMITED LIABILITY COMPANY YADRO FAB DUBNASep 15, 2022
- JOINT VENTURE QUANTUM TECHNOLOGIESSep 15, 2022
- BAIKAL ELECTRONICS JSCSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- JOINT STOCK COMPANY ANGSTREMSep 15, 2022
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKISep 15, 2022